Amer Zuhair Fawz
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Amer Zuhair Fawz
Gender:
label.gender.m
Birth:
1976-03-11 Homs
Nationality:
SYR, KNA
Person type:
label.person_type.P
Name original:
عامر فوز
Other names:
Amer Foz, Foz Amer, عامر فوز, Amer Zuhair Fawz, Foz Amer Zuhair, Foz Amer Zuheir
Aliases:
Foz, Amer Zuhair Fawz, عامر فوز
Identifiers:
Array, Array, Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | Homme d'affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l'économie syrienne. Il tire aussi des profits financiers de so |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad ay |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad ay |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent ayant des intérêts commerciaux personnels |
| - | |
| - | (UK Sanctions List Ref):SYR0353 General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joi |
| - | (UK Sanctions List Ref):SYR0353 General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joi |
| - | Gender: male. Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Gr |
| - | (UK Sanctions List Ref):SYR0353 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):General Manager of ASM International General Trading, LLC (ASM International Trading |
| - | (UK Sanctions List Ref):SYR0353 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):General Manager of ASM International General Trading, LLC (ASM International Trading |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0353. General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Jo |
| - | Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Thro |
| - | (UK Sanctions List Ref):SYR0353. General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Jo |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates/entities |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates/entit |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/busi |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associa |
| - | Position: General Manager of ASM International General Trading LLC (ASM International Trading) Relatives/business associates/entities or partners/links: EU-designated Samer Foz; EU-designated Aman Hol |
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Frequently Asked Questions
1. Does Amer Zuhair Fawz have any sanctions?
Yes, Amer Zuhair Fawz is sanctioned by:
2. Can I receive AML sanctions alerts on Amer Zuhair Fawz?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amer Zuhair Fawz:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.